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General information

Inground Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429038223723
New Zealand Business Number
829100
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Inground Infrastructure Limited (issued an NZ business number of 9429038223723) was incorporated on 03 Oct 1996. 2 addresses are currently in use by the company: 10 Mersey Street, Gore (type: physical, registered). 3Rd Floor 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up to 18 Dec 2006. Inground Infrastructure Limited used more names, namely: Traveltech New Zealand Limited from 06 Nov 1996 to 28 May 2008, Jervois Holdings Limited (03 Oct 1996 to 06 Nov 1996). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Davie, Russell Alexander (an individual) located at Te Anau, Te Anau postcode 9600. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Davie, Joanne Rachel (an individual) - located at Gore. "Motel operation" (business classification H440045) is the classification the ABS issued to Inground Infrastructure Limited. Our information was updated on 06 Apr 2024.

Current address Type Used since
10 Mersey Street, Gore Physical & registered & service 18 Dec 2006
Last updated:
Contact info
www.arranmotel.co.nz
Website
Directors
Name and Address Role Period
Russell Alexander Davie
Gore, Gore, 9710
Address used since 30 Oct 2015
Te Anau, Te Anau, 9600
Address used since 01 Nov 2017
Te Anau, Te Anau, 9600
Address used since 07 Nov 2019
Director 18 Oct 1997 - current
Joanne Rachel Davie
Gore, Gore, 9710
Address used since 30 Oct 2015
Te Anau, Te Anau, 9600
Address used since 01 Nov 2017
Te Anau, Te Anau, 9600
Address used since 07 Nov 2019
Director 18 Oct 1997 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 03 Oct 1996
Director 03 Oct 1996 - 18 Oct 1997
Addresses
Previous address Type Period
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 18 Dec 2006
C/-horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington Registered 12 Jan 1998 - 11 Apr 2000
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington Physical 15 Nov 1997 - 15 Nov 1997
Level 3, 32 Waring Taylor Street, Wellington Physical 15 Nov 1997 - 18 Dec 2006
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington Registered 15 Nov 1997 - 12 Jan 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Davie, Russell Alexander
Individual 		Te Anau
Te Anau
9600 		03 Oct 1996 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Davie, Joanne Rachel
Individual 		Gore
 03 Oct 1996 - current
Location
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